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Jméno	PC Urbanite Developments Limited
Adresa	Thorp Arch Grange Thorp Arch Wetherby LS23 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	13081588 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pl Club 21 Limited Status: Active Notified: 08/02/2021 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Asset Capital Limited Status: Ceased Notified: 15/12/2020 Ceased: 08/02/2021 Companies House Number: 10876979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Countrylarge Limited Status: Ceased Notified: 15/12/2020 Ceased: 08/02/2021 Companies House Number: 07427152 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Friend, Douglas Michael Leeds, England Status: Active Notified: 08/02/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newett, Daniel George Wetherby, England Status: Active Notified: 15/12/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randall, Robert John Hugo Leeds, England Status: Active Notified: 08/02/2021 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Smith, Timothy John Wetherby, England Status: Active Notified: 15/12/2020 Date of Birth: 02/1987 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Urbanite (Glasgow) LTD Status: Active Notified: 18/12/2020 Companies House Number: 12238300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urbanite (Leeds 2) Limited Status: Active Notified: 10/12/2021 Companies House Number: 13794016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urbanite (Leeds 3) Limited Status: Active Notified: 19/07/2022 Companies House Number: 14242112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urbanite (Leeds BTR) Limited Status: Active Notified: 18/07/2022 Companies House Number: 14241444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urbanite (Leeds) Limited Status: Active Notified: 20/01/2021 Companies House Number: 13145523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urbanite (Leicester) Limited Status: Active Notified: 18/12/2020 Companies House Number: 12807203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urbanite (Nottingham) Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urbanite (Sheff) Limited Status: Active Notified: 18/12/2020 Companies House Number: 11221307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urbanite York 2 Limited Status: Active Notified: 13/01/2021 Companies House Number: 13130285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

PC Urbanite Developments Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)